SWEET DREAMS (NELSON) LIMITED
LANCASHIRE

Hellopages » Lancashire » Burnley » BB10 1SH

Company number 02322358
Status Active
Incorporation Date 28 November 1988
Company Type Private Limited Company
Address PRIMROSE MILL MARTIN STREET, BURNLEY, LANCASHIRE, BB10 1SH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 22 August 2016 with updates; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 20,000 . The most likely internet sites of SWEET DREAMS (NELSON) LIMITED are www.sweetdreamsnelson.co.uk, and www.sweet-dreams-nelson.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Brierfield Rail Station is 1.3 miles; to Burnley Barracks Rail Station is 1.4 miles; to Burnley Manchester Road Rail Station is 1.6 miles; to Todmorden Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sweet Dreams Nelson Limited is a Private Limited Company. The company registration number is 02322358. Sweet Dreams Nelson Limited has been working since 28 November 1988. The present status of the company is Active. The registered address of Sweet Dreams Nelson Limited is Primrose Mill Martin Street Burnley Lancashire Bb10 1sh. . AHMED, Adnan Farooq is a Secretary of the company. AHMED, Adnan Farooq is a Director of the company. AHMED, Majid is a Director of the company. AHMED, Riaz is a Director of the company. Secretary AHMED, Ghazala has been resigned. Secretary BEGUM, Ruqia has been resigned. Director AHMED, Ghazala has been resigned. Director AHMED, Majid Farooq has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
AHMED, Adnan Farooq
Appointed Date: 11 August 2011
Director
AHMED, Adnan Farooq
Appointed Date: 02 October 2012
41 years old
Director
AHMED, Majid
Appointed Date: 02 October 2012
49 years old
Director
AHMED, Riaz

76 years old

Resigned Directors

Secretary
AHMED, Ghazala
Resigned: 11 August 2011
Appointed Date: 23 November 2006
Secretary
BEGUM, Ruqia
Resigned: 23 November 2006
Director
AHMED, Ghazala
Resigned: 04 March 2014
Appointed Date: 23 November 2006
43 years old
Director
AHMED, Majid Farooq
Resigned: 05 February 2007
Appointed Date: 07 December 2006
49 years old

Persons With Significant Control

Mr Riaz Ahmed
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Dreambase Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SWEET DREAMS (NELSON) LIMITED Events

19 Dec 2016
Full accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 22 August 2016 with updates
30 Oct 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 20,000
28 Oct 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 20,000
06 Aug 2015
Full accounts made up to 31 March 2015
...
... and 101 more events
20 Mar 1989
Director resigned;new director appointed
20 Mar 1989
Registered office changed on 20/03/89 from: regis house 134 percival road enfield middlesex EN1 1QU
10 Mar 1989
Memorandum and Articles of Association
10 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Nov 1988
Incorporation

SWEET DREAMS (NELSON) LIMITED Charges

13 November 2013
Charge code 0232 2358 0014
Delivered: 15 November 2013
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Notification of addition to or amendment of charge…
2 April 2009
Debenture
Delivered: 7 April 2009
Status: Outstanding
Persons entitled: Dreambase Limited
Description: Fixed and floating charge over all land and assets present…
17 January 2007
All assets debenture
Delivered: 19 January 2007
Status: Satisfied on 14 March 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
11 January 2007
Debenture
Delivered: 16 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 January 2006
Fixed and floating charge
Delivered: 17 January 2006
Status: Satisfied on 16 November 2007
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
30 September 2005
Legal charge
Delivered: 13 October 2005
Status: Satisfied on 16 November 2007
Persons entitled: National Westminster Bank PLC
Description: Primrose mill harrison street briercliff burnham. By way of…
4 March 2005
Chattel mortgage
Delivered: 12 March 2005
Status: Satisfied on 21 June 2008
Persons entitled: Lombard North Central PLC
Description: 1 x helix spring unit roll packing machine serial no. 926,1…
11 June 2002
Legal charge
Delivered: 12 June 2002
Status: Satisfied on 21 June 2008
Persons entitled: Lombard North Central PLC
Description: Unit 11 farrington road industrial estate,rossendale…
11 June 2002
Legal charge
Delivered: 12 June 2002
Status: Satisfied on 21 June 2008
10 June 2002
Legal charge
Delivered: 11 June 2002
Status: Satisfied on 21 June 2008
Persons entitled: Riaz Ahmed and Regia Begum
Description: Unit 11 farrington road industrial estate, rossendale road…
31 October 2001
Legal charge
Delivered: 16 November 2001
Status: Satisfied on 16 November 2007
Persons entitled: National Westminster Bank PLC
Description: Property k/a queens mill new hall street burnley. And the…
13 October 1998
Legal mortgage
Delivered: 27 October 1998
Status: Satisfied on 16 November 2007
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a primrose mill martin street burnley…
13 October 1998
Legal mortgage
Delivered: 27 October 1998
Status: Satisfied on 16 November 2007
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land at primrose mill martin street…
23 August 1990
Mortgage debenture
Delivered: 29 August 1990
Status: Satisfied on 16 November 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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